INDIVIDUAL

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First Name

UMAR

MiddleName

Surname

ABDULLAHI

Record Date

3/18/2024 12:21:11 PM

Date of Birth

12/9/1968 11:11:00 AM

Birth Country

nigeria

Birth City

Yauri LGA, Kebbi State

Sanction Date

3/18/2024 1:26:00 PM

Reason for Designation

The subject is a top logistics provider for the ISWAP. Subject is a top member of ISWAP from the Lake Chad region. He is a grain merchant in Kano State and is in charge of ISWAP farm in Doma, Kebbi state

Comments

Phone Number

- 08085804018

- 08088526748

- 09041895231

- 09122622788

- 09130720168

Address

Nationality

- Nigeria

Aliases

Press Release

On 18th March, 2024, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated UMAR ABDULLAHI NLISWi.12 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng

Narrative Summary

NLISWi.12 - UMAR ABDULLAHI DOB: 09/12/1968 Email: Dansanusa912@gmail.com Address: Gidan Baba Umar, Layin Shago Takwas, Kuregen Sani Kumboso Lga, Kano State Phone: 08085804018 – 08088526748 - 09041895231 – 09122622788 – 09130720168 State of Origin: Kebbi State LGA: Yauri Language: Hausa Reason for designation: The subject is a top logistics provider for the ISWAP. Subject is a top member of ISWAP from the Lake Chad region. He is a grain merchant in Kano State and is in charge of ISWAP farm in Doma, Kebbi state.